Daniel Albert
AVP at Citicorp Services India Private Limited
Based in Mumbai, India
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Seniority
Manager
Department
General Business & Management
Location
Mumbai
Industry
Banking
Company size
1.9K
Contact information
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d•••••••@citicorpfinance.co.in
Phone
5 credits+91 ••• •••• ••••
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Background
About Daniel Albert
Citicorp Services India benefits from over eight years of leadership in AML, sanctions compliance, and operational quality assurance. With a focus on analytics and MIS, the team collaborates to enhance compliance frameworks and ensure adherence to regulatory standards. Expertise spans diverse areas, including boycott guidelines, internal audits, and data analysis. Leveraging advanced proficiencies in tools like Tableau, Power BI, and SQL, efforts are directed toward integrating data-driven insights into compliance operations. Motivated by innovation and precision, the organization continuously strengthens its risk management processes while fostering a culture of accountability and efficiency.
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